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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEST2PAY LIMITED · Best2pay LLC · Общество с ограниченной ответственностью "Бест2пей" · Товариство з обмеженою відповідальністю "Бест2пей" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813531811 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1127847218674 | [sources] | |||
| Registration number | 1127847218674 | [sources] | |||
| Tax Number | 7813531811 | [sources] | |||
| Unique Entity ID | C1UGVANYMN59 | [sources] | |||
| Website | best2pay.net | [sources] | |||
| Address | 197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37, літер Щ (приміщ. 1-Н, кім. 127) · UL. PROFESSORA POPOVA D. 37, LIT. SHCH, POMESHCH. 1-N (KOMN.127), SAINT PETERSBURG, RUS, 197022 · Ul. Professora Popova D. 37 Saint Petersburg 197022 Russia · Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022 Saint Petersburg · НАБ ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df · ofac-34742 · ru-inn-7813531811 · ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej · usgsa-s4mrky6m7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРЬЯМ САИДОВНА БОЗУРКАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| КИРИЛЛ ВАЛЕРЬЕВИЧ РАДЧЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМЕО ИНВЕСТМЕНТС" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Sovcombank Disqualified · Export controlled · Sanctioned entity |
| 100 |
| - |
| KOMEO INVESTMENTS LIMITED | 100 |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |
| SOVCOMBANK SECURITIES LIMITED Export controlled · Sanctioned entity | 100 |